The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Howard-kyan, Patricia
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Howard-kyan, Patricia
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossiter, James William Hanks
    Builder born in January 1970
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Director → CIF 0
    Mr James William Hanks Rossitier
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hanks-rossiter, Lana
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Howard-kyan, Michael John
    Property Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael John Howard Kyan
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

PENTLOCK (HOLDINGS) LTD

Previous name
PENTLOCK LTD - 1998-10-06
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
2,094,227 GBP2023-06-30
2,167,931 GBP2022-06-30
Current Assets
2,094,227 GBP2023-06-30
2,167,931 GBP2022-06-30
Net Current Assets/Liabilities
2,092,607 GBP2023-06-30
2,166,311 GBP2022-06-30
Total Assets Less Current Liabilities
2,092,607 GBP2023-06-30
2,166,311 GBP2022-06-30
Net Assets/Liabilities
2,092,607 GBP2023-06-30
2,166,311 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,092,507 GBP2023-06-30
2,166,211 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,830 GBP2022-06-30
Plant and equipment
6,066 GBP2022-06-30
Motor vehicles
66,978 GBP2022-06-30
Computers
2,694 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
80,568 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,066 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-66,978 GBP2022-07-01 ~ 2023-06-30
Computers
-2,694 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-80,568 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,830 GBP2022-06-30
Plant and equipment
6,066 GBP2022-06-30
Motor vehicles
66,978 GBP2022-06-30
Computers
2,694 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,568 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,066 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-66,978 GBP2022-07-01 ~ 2023-06-30
Computers
-2,694 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,568 GBP2022-07-01 ~ 2023-06-30
Accrued Liabilities/Deferred Income
Current
1,620 GBP2023-06-30
1,620 GBP2022-06-30

Related profiles found in government register
  • PENTLOCK (HOLDINGS) LTD
    Info
    PENTLOCK LTD - 1998-10-06
    Registered number 03073899
    138 Church Road, Combe Down, Bath BA2 5JL
    Private Limited Company incorporated on 1995-06-29 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • PENTLOCK (HOLDINGS) LTD
    S
    Registered number 03073899
    138, Church Road, Combe Down, Bath, United Kingdom, BA2 5JL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stables And Dairy Northleigh Barn, Leigh Grove, Bradford-on-avon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228 GBP2022-06-30
    Person with significant control
    2017-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    136 Church Road, Combe Down, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,151 GBP2023-06-30
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.